Protecting Money and Assets in a Crisis


27 May, 2021

12:00 pm - 1:00 pm CEST


Protecting Money and Assets in a Crisis

Speakers: Nigel Iyer, FCMA; John Wallhoff; Steven Swientozielskyj BA (hons), FCMA, CGMA, MBA

Location: Europe

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Join our virtual interactive roundtable focusing on fraud and protecting money and assets in a crisis.

Help defend your organisations against the unnecessary costs of fraud!

Product information


CIMA invites you to a virtual interactive roundtable in association with B4 Investigate PreCrime Community to address the issue of fraud and protecting businesses in the digital age. In this exclusive, free roundtable event, hosted by industry leaders and fraud specialists, we’ll be discussing the key related fraud issues affecting organisations including:

• How to leverage technology and gain insight into unnecessary costs and help your organisation become more financially resilient

• The effect of fraud on brand reputation and the strategies and approaches to minimise the implications of fraud

• With the increasing risk from digital and remote environment how do we protect businesses desktop and infrastructure apps

Case studies will be presented, and group discussions facilitated, by Nigel Iyer, FCMA (international Fraud Detective for 30 years and CIMA Fellow), Steven Swientozielskyj BA (hons), FCMA, CGMA, MBA (CIMA Centenary Year President) and John Wallhoff (Fraud Data Scientist with over 20 fraud years’ experience). All participants will receive their own personal assessment, Steve’s “Keep it Simple” model for dealing with business conflict plus, Nigel’s and John’s most successful formula to focus on essential costs and preventing fraud before it spreads.

Event in association with

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Professional development

All learning resources available in the CGMA Store qualify for CPD for CIMA members.

Access:This is a live event. You will receive information about the location, materials, and attendance after purchasing.

Return and refund policy

Programme outline

Minutes Session Main facilitator(s)
12:00-12:03 Welcome Jakub Bejnarowicz, Regional Director for Europe, AICPA & CIMA
12:03-12:13 Fraud and Corruption de-mystified and initial polling of the delegates perception of the cost of fraud Nigel Iyer
12:13-12:17 Introduction to the case exercise in groups and the assessment ( Nigel Iyer
12:17-12:32 Group exercise:
1. What sort of fraud detective am I?
2. Solving the puzzles and clarifying what frauds are likely to be taking place
John Wallhoff, Nigel Iyer and Steven Swientozielskyj to “drop in the groups”
12:32-12:42 Tools for Financial and Emotional Resilience at Work Steven Swientozielskyj
12:42-12:50 Leveraging technology and focussing on essential costs John Wallhoff
12:50–12:57 Feedback from Group Sessions and “Ask us Anything” John Wallhoff, Nigel Iyer, Steven Swientozielskyj and Jakub Bejnarowicz

Booking information

  • 27 May, 2021 / 12:00 pm - 1:00 pm CEST

    Location: online

    Speakers: Nigel Iyer, FCMA, John Wallhoff, Steven Swientozielskyj BA (hons), FCMA, CGMA, MBA

    Price: £0.00 (CIMA members only)


    VAT calculated based on event location


  • Nigel Iyer, FCMA

    Nigel Iyer

    Nigel Krishna Iyer is a Chartered Accountant (ICAEW), Computer Scientist and Dramatist, plus a CIMA Fellow Member. For 25 years as a Fraud Detective, he has passionately, some will say pathologically, helped organisations across the world identify, investigate, and resolve fraud. He teaches all who will to do the same, developed “Defence against the Commercial Dark Arts” courses, written three books on fraud, fraud games, dramas and plays, because he firmly believes “Everyone can be a Fraud Detective”.

  • John Wallhoff

    John Wallhoff

    John is an experienced Fraud Data Scientist with a degree in business administration and economics. For over 30 years he has been working with IT and Cybersecurity combining this with advanced Fraud Detection and Response with a special focus on data analytics designed to pinpoint and eradicate the wasteful costs due to fraud. John is CEO of B4 Investigate AB ( a company he founded in 2020 with Nigel Iyer after working together for 15 years.

  • Steven Swientozielskyj BA (hons), FCMA, CGMA, MBA

    Steven Swientozielskyj

    An international speaker and expert on world class improvements relating to complex service issues. This including being a guest speaker for leading universities, private and public sectors. Steven was the CIMA president for the centenary year.

    Several research papers have been developed around his experience and achievements. Highly experienced executive, with decades of extensive, complex change management experience in multi-national and public organisations.

    Steven has developed and authored the shared service qualification for CIMA, which was launched by CIMA globally in Berlin in October 2014.

    Steven has authored a book upon business partnering and developed courses to defuse his knowledge on an international basis.